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PT SREEYA SEWU INDONESIA TBK
(“Perseroan”)
(the “Company”)
PENGUMUMAN
ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM
TO THE SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA
ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Direksi PT Sreeya Sewu Indonesia Tbk (“Perseroan”) dengan ini mengumumkan kepada para
pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Tahunan dan Luar Biasa (“Rapat”) pada hari Selasa, 21 April 2026.
The Board of Directors of PT Sreeya Sewu Indonesia Tbk (the “Company”) hereby announces to the shareholders
of the Company that the Company will convene an Annual and Extraordinary General Meeting of Shareholders
(the “Meeting”) on Tuesday, 21 April 2026.
Sesuai dengan ketentuan Pasal 21 ayat (4) Anggaran Dasar Perseroan juncto Pasal 17 ayat (1) dan
Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
Pemanggilan Rapat akan diumumkan pada tanggal 30 Maret 2026 melalui:
In accordance with Article 21 paragraph (4) of the Company’s Articles of Association in conjunction with Article
17 paragraph (1) and Article 52 paragraph (1) of Financial Services Authority Regulation No. 15/POJK.04/2020
regarding the Plan and Implementation of General Meetings of Shareholders of Public Companies (“POJK
15/2020”), the Notice of the Meeting will be published on 30 March 2026 through:
Situs web penyelenggara e-RUPS;
The e-GMS (e-RUPS) platform provider’s website;
Situs web PT Bursa Efek Indonesia; dan
The website of the Indonesia Stock Exchange; and
Situs web Perseroan (www.sreeyasewu.com).
The Company’s website (www.sreeyasewu.com)
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 27 Maret 2026 pukul 16.00
WIB, atau pemegang saham yang sahamnya tercatat dalam penitipan kolektif PT Kustodian Sentral
Efek Indonesia pada penutupan perdagangan saham pada tanggal yang sama.
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Shareholders who are entitled to attend or be represented at the Meeting are those whose names are recorded
in the Register of Shareholders of the Company as of 27 March 2026 at 16:00 Western Indonesia Time (WIB), or
the shareholders whose shares are recorded in the collective custody of PT Kustodian Sentral Efek Indonesia at
the close of trading on the same date.
Sehubungan dengan penyelenggaraan Rapat tersebut, Perseroan menghimbau kepada para
pemegang saham untuk memberikan kuasa kehadiran secara elektronik melalui fasilitas KSEI
Electronic General Meeting System (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek
Indonesia, atau dengan mengunduh Formulir Surat Kuasa yang tersedia pada situs web Perseroan
(www.sreeyasewu.com) dan memberikan kuasa kepada PT Raya Saham Registra selaku Biro
Administrasi Efek Perseroan, sesuai dengan ketentuan dan mekanisme pemberian kuasa yang berlaku
untuk Rapat.
In relation to the implementation of the Meeting, the Company encourages shareholders to grant a power of
attorney electronically through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by PT
Kustodian Sentral Efek Indonesia, or by downloading the Power of Attorney Form available on the Company’s
website (www.sreeyasewu.com) and granting the power of attorney to PT Raya Saham Registra as the
Company’s Share Registrar, in accordance with the applicable mechanism for granting proxies for the Meeting.
Sesuai dengan Pasal 21 ayat (7) Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, pemegang
saham Perseroan dapat mengusulkan mata acara Rapat dengan ketentuan bahwa usulan tersebut
memenuhi persyaratan yang berlaku serta telah diterima oleh Direksi Perseroan paling lambat 7
(tujuh) hari kalender sebelum tanggal Pemanggilan Rapat.
Pursuant to Article 21 paragraph (7) of the Company’s Articles of Association and Article 16 of POJK 15/2020,
shareholders may propose agenda items for the Meeting, provided that such proposals comply with the
applicable requirements and have been received by the Board of Directors of the Company no later than 7 (seven)
calendar days prior to the date of the Notice of the Meeting.
Jakarta, 16 Maret/March 2026
Direksi Perseroan
Board of Directors
PT SREEYA SEWU INDONESIA TBK
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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org
Indonesia Stock Exchange
p.1
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
org
PT Raya Saham Registra
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 19:39
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-04-21',
'meeting_type': 'EGM'}